The Bulgarian National Bank (Central Bank – BNB) has grounds to initiate action because of media reports in recent days, targeting Corporate Commercial Bank (KTB) and its management, and to…
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CommentsThe "Bad Apples" BanksThe B-files
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The document published below is becoming public for the first time. It has been prepared at the end of 2013 and spells out proposals to amend Bulgarian legislation that have…
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Large tax fraud scam surfaces behind a fictitious land deal near Burgas Tsvetan Genkov photo Wikipedia “I still remember the day when Leonid Shopov invited me to do business together.…
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InvestigationsSouth StreamThe "Bad Apples" BanksThe B-files
BULGARIAN “BAD APPLE” BANK IN THE HOLE WITH 34 MILLION AFTER “SOUTH STREAM” HALT
Cadastral photo of the land bought by the Bank for 34.5 million levs from an offshore company First Investment Bank (FIB) has shelled 207 levs per square meter for lands…
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CommentsSnooping
BULGARIA’S STATE AGENCY TECHNICAL OPERATIONS WANTS TO SNOOP EVEN THROUGH SMALL INTERNET PROVIDERS
A copy of the letter sent from the State Agency Technical Operations (DATO) to providers In the last few days a surprisingly large number of small internet and telecommunication services…
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Investigations
BULGARIA’S FUTURE ENVIRONMENT MINISTER STANISLAV ANASTASOV IS LYING THAT HE HAS GRADUATED IN GERMANY
Stanislav Anastasov, photo: official website of DPS Stanislav Anastasov, nominated by the Movement for Rights and Freedoms (DPS, the party largely representing the Turkish minority in Bulgaria – editor’s note)…
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Former Bulgarian Mayor and football legend, Yordan Lechkov, photo by Maria Sabotinova Continued from Part 1 BULGARIAN MAYOR AWARDED CONCESSIONS TO HIMSELF AND HIS SISTER Част 1 Йордан Лечков възложил концесия на…
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Former Bulgarian Mayor and football legend, Yordan Lechkov, photo by Maria Sabotinova In our country, for the time being, “conflict of interest” is a rather imaginary concept. Bulgaria is small…
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Photo: Dariknews.bg The new stronghold of the Movement for Rights and Freedoms (DPS – the party largely representing the Turkish minority in Bulgaria – editor’s note) is neither in the…
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InvestigationsLeading
THE VICE GOVERNOR OF SANKT PETERSBURG CONCEALED BULGARIAN PROPERTY WORTH 1 MILLION EURO
The company Incom Real 2 belonged to Kichedzhi when he acquired property near the Bulgarian Black Sea city Varna for 2.2 million levs Vasiliy Kichedzhi, Vice Governor of St. Petersburg…